Criminal Infrastructure — The Market Behind the Attacks

Last updated: 2025-08-26 · Estimated time: 10–14 min

Modern fraud runs on a supply chain: markets, tools, operators, and cash‑out routes. Know the stack and you’ll know where to break it.

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The BidenCash Playbook (Real Case)

Story (true): In 2022, a carding market called BidenCash opened shop. To win buyers, it gave away huge “free dumps” of stolen cards—public stunts that drove traffic. The site worked like a business: seller onboarding, listings, support, and fees. In June 2025, U.S. authorities seized about 145 domains linked to the operation. The message was clear: this is organized commerce, not random chaos.
Sources: U.S. DOJ (EDVA) seizure notice; BleepingComputer and CyberScoop coverage; Flashpoint analysis (see full citations below).

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The Stack (How It Fits Together)

• Markets (the storefront): discovery, reputation, escrow, “support,” and affiliates.
• Vendors (the suppliers): stolen cards/creds, fullz, access, tools.
• Tool makers (the tech): checkers, autobuy bots, proxy services, fake‑ID kits, OTP bypass/bot frameworks.
• Operators (the workforce): cash‑out crews, social engineers, SIM‑swappers, mules.
• Cash‑out (the exit): drops, reshipping, mixers, prepaid rails, high‑risk MIDs.

Defensive moves

• Treat it like a supply chain: disrupt inputs, platforms, and outputs.
• Share signals with issuers/networks; many patterns are cross‑merchant.
• Expect publicity‑driven surges after big “free dump” events.

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Sources (verified)

• U.S. Attorney’s Office, Eastern District of Virginia — “U.S. Government seizes approximately 145 criminal marketplace domains” (2025‑06‑04): https://www.justice.gov/usao-edva/pr/us-government-seizes-approximately-145-criminal-marketplace-domains
• BleepingComputer — “Darkweb market BidenCash gives away 1.2 million credit cards for free” (2022‑10‑09): https://www.bleepingcomputer.com/news/security/darkweb-market-bidencash-gives-away-12-million-credit-cards-for-free/
• Flashpoint — “BidenCash Dumps 2.1M Stolen Credit Cards” (2023‑03‑02): https://flashpoint.io/blog/card-shop-threat-landscape-bidencash-dumps-stolen-credit-cards/
• BleepingComputer — “BidenCash carding market domains seized…” (2025‑06‑04): https://www.bleepingcomputer.com/news/security/bidencash-carding-market-domains-seized-in-international-operation/
• CyberScoop — “Feds seize 145 domains associated with BidenCash…” (2025‑06‑04): https://cyberscoop.com/bidencash-marketplace-domains-seized/

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